SERVICIOS EMPRESARIALES UNITAPAS SL

Hoja M560424· NIF B86745049

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/06/2013
Director :
Lopez Lopez Juan Carlos

Legal information

Legal information for SERVICIOS EMPRESARIALES UNITAPAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/06/2013
LocalityAlcalá de Henares
Phone
Register referenceTomo 31140 · Folio 78 · Hoja M560424
StatusVigente

Activity

SERVICIOS EMPRESARIALES UNITAPAS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 5 June 2013. The Spanish commercial register has published 6 filings for this company, from 5 June 2013 to 6 March 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1) El desarrollo y realización de todas las actividades de tipo turístico,tales como la construcción y explotación de Hoteles y Hostales, tanto propios como ajenos, al igual que apartamentos, residencia, restaurantes, bares, pubs, cafeterías y cualquier otra actividad conexa o relacionada con el al.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
SERVICIOS EMPRESARIAL…Lopez Lopez Juan CarlosLopez Lopez Juan Car…AGROSISTEMAS DS SOCIEDAD LIMITADAAGROSISTEMAS DS SOCI…LUXBA DEVELOPMENT SLLUXBA DEVELOPMENT SLGLOBAL ENERGY POWER S.LGLOBAL ENERGY POWER …EDUARDO SOUSA FARM S.LEDUARDO SOUSA FARM S…VENTO CONSULTORES, SOCIEDAD LIMITADAVENTO CONSULTORES, S…INWIRE, SOCIEDAD LIMITADAINWIRE, SOCIEDAD LIM…"ACADEMIA FIRST" SOCIEDAD LIMITADA"ACADEMIA FIRST" SOC…LUCUS RENT SLLUCUS RENT SLFINCAS NORTE SLFINCAS NORTE SLGRUPO BARMANIA SLGRUPO BARMANIA SLINVERSIONES Y PRODUCTOS FINANCIEROS SLINVERSIONES Y PRODUC…CASH ALHAMA SLCASH ALHAMA SLMARROQUINERIA HELLINERA SOCIEDAD LIMITADAMARROQUINERIA HELLIN…CONGELADOS GALLEGOS SACONGELADOS GALLEGOS …PROMOCIONES ALFARO SAPROMOCIONES ALFARO SAAGROSISTEMAS DEL SUR I SLAGROSISTEMAS DEL SUR…AGROSISTEMAS DEL SUR SLAGROSISTEMAS DEL SUR…JAUN CONSULTORES ASOCIADOS SLJAUN CONSULTORES ASO…INTEGRATED CABLING SYSTEMS SLINTEGRATED CABLING S…CONSULTORES ASOCIADOS MEDIOAMBIENTALES SLCONSULTORES ASOCIADO…YOUNG GRAY IBERICA SLYOUNG GRAY IBERICA SLAPLICACIONES TECNOLOGICAS DE TELECOMUNICACIONES SLAPLICACIONES TECNOLO…LOURO III CONSULTORES ASOCIADOS SLLOURO III CONSULTORE…ANTEO HABITAT SLANTEO HABITAT SLCASANTEO IDEA SLCASANTEO IDEA SLMOLTARES 2020 SLMOLTARES 2020 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS EMPRESARIAL…Ogando De Los Santos YisselOgando De Los Santos…

Beneficial owner (UBO)

Ogando De Los Santos Yissel100 %

Individual · ultimate beneficial owner · since 05/06/2013

Beneficial owner network map

2 nodes Person Company
SERVICIOS EMPRESARIAL…Ogando De Los Santos YisselOgando De Los Santos…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2015· Registered 27/02/2015· I/A 2
  2. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 2
  3. ConstituciónPublished 05/06/2013· Registered 29/05/2013· I/A 1
  4. Declaración de unipersonalidadPublished 05/06/2013· Registered 29/05/2013· I/A 1
  5. NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 1

Changes

  1. 05/06/2013Declaración de unipersonalidad

    OGANDO DE LOS SANTOS YISSEL

Capital · events

  1. 05/06/2013Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/03/2015#3225145
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SERVICIOS EMPRESARIALES UNITAPAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ LOPEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: OGANDO DE LOS SANTOS YISSEL. Nombramientos. Adm. Unico: LOPEZ LOPEZ JUAN CARLOS. Datos registrales.…
  2. 05/06/2013#2310092
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS EMPRESARIALES UNITAPAS SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: 1) El desarrollo y realización de todas las actividades de tipo turístico,tales como la construcción y explotación de Hoteles y Hostales, tanto propi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIEGO ROS Y MEDRANO 16 LOCAL (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province